Gopal Snacks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
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Gopal Snacks Limited held its 16th Annual General Meeting on September 26, 2025 via video conferencing, where all four resolutions were passed with strong shareholder support. The key resolutions included adoption of audited financial statements for FY ending March 31, 2025 (99.99% in favor) and confirmation of an interim dividend of ₹1.00 per share for the same fiscal year (99.99% in favor). The re-appointment of Mr. Raj Bipinbhai Hadvani as a director (retiring by rotation) was approved with 99.17% in favor, while the appointment of M/s. S.K. Joshi & Associates as Secretarial Auditors received 99.99% support. Out of 12,46,22,344 total outstanding shares, about 88.97% participated in voting, with the promoter group (holding 10,15,35,692 shares) voting 100% in favor of all resolutions.
This is a routine regulatory disclosure confirming that all standard AGM resolutions passed comfortably with overwhelming shareholder approval. No contentious issues were raised, and the high voting turnout (~89%) along with promoter support signals stable governance with no expected material impact on the stock price.